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lationship Team: ISG: Brian Harrington DPM: KCP: Lending: Joshua Frank Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and
registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t
early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciti
stody: WPS: Deposits: Stewart Oldfield Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number Relationship Team: ISG: Brian Harrington DPM: KCP: Lending: Joshua Frank Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Jeffrey Edward Epstein (born January 20
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
stment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindemann: • Adam Lindemann and George Lin
Entities connected to both Jeffrey Epstein and Brian Harrington
Leon Black
PERSON
George W. Bush
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bloomberg L.P.
ORGANIZATION
Tazia Smith
PERSON
George H.W. Bush
PERSONPatrick Campion
PERSONGlobal Markets
ORGANIZATIONDB AG
ORGANIZATIONSloan Lindemann
PERSONAdam Lindemann
PERSONLaura Farischon
PERSONAccount Planning
ORGANIZATIONFrank DeBenedittis
PERSONPaul Bartilucci
PERSONGeorge Lindemann Jr
PERSONStewart Oldifield
PERSONChris Partridge
PERSONDebbie Black Foundation
ORGANIZATION